Statements: Shaheed Babaie Industries

Canonical ID: NK-VfxDQtujjSWyeMGjsqcjZJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:modifiedAt2023-10-18enggb_hmt_sanctionsgb-hmt-16128
Organization:modifiedAt2023-10-18eu_fsfeu-fsf-eu-2021-63
LegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-66065
Organization:modifiedAt2023-10-18be_fod_sanctionseu-fsf-eu-2021-63
Organization:nameM. Babaie Industriesengeu_fsfeu-fsf-eu-2021-63
LegalEntity:nameSHAHID BABAII INDUSTRIES CO.engus_sam_exclusionsusgsa-s4mr3rc4n
Organization:nameShahid Babaie Industries Complexengeu_fsfeu-fsf-eu-2021-63
LegalEntity:nameM. BABAIE INDUSTRIESau_dfat_sanctionsau-dfat-7738-m-babaie-industries
LegalEntity:nameM. BABAIE INDUSTRIESenggb_hmt_sanctionsgb-hmt-16128
LegalEntity:nameM. BABAIE INDUSTRIEStw_shtctw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c
LegalEntity:nameM. BABAIE INDUSTRIEStr_fcibtr-fcib-3d59ca3d9b45b24ee06e869576aa3ff8e323198f
LegalEntity:nameSHAHID BABAIE INDUSTRIESengus_sam_exclusionsusgsa-s4mr3rc4l
LegalEntity:nameM. Babaie Industriesengjp_meti_euljp-eul-d1a954f45e200f8928fe2a387acb7734ed096528
Organization:namesh. Babaie industriesengbe_fod_sanctionseu-fsf-eu-2021-63
Organization:nameShahid Babaie Industries Complexengbe_fod_sanctionseu-fsf-eu-2021-63
LegalEntity:nameSHAHID BABAIE INDUSTRIES COMPLEXengus_sam_exclusionsusgsa-s4mr3rc4m
LegalEntity:nameM Babaie Industriesch_seco_sanctionsch-seco-66065
Organization:nameM. Babaie Industriesengbe_fod_sanctionseu-fsf-eu-2021-63
Organization:nameМ. Бабаі індастрізukrua_nsdc_sanctionsua-nsdc-27338-m-babai-indastriz
Organization:nameM. Babaie Industriesua_nsdc_sanctionsua-nsdc-27338-m-babai-indastriz
LegalEntity:nameM. BABAIE INDUSTRIESengus_sam_exclusionsusgsa-s4mr3rc4k
Organization:nameShaheed Babaie Industriesengbe_fod_sanctionseu-fsf-eu-2021-63
Organization:nameSBICengbe_fod_sanctionseu-fsf-eu-2021-63
Organization:nameShahid Babaie Industrial Complexengbe_fod_sanctionseu-fsf-eu-2021-63
Organization:nameM. BABAIE INDUSTRIESus_trade_cslofac-12524
Organization:nameM. BABAIE INDUSTRIESenggb_coh_disqualifiedgb-coh-hjh6vfsavm5e-bvksuwbvt-1nlg
Organization:nameM. BABAIE INDUSTRIESengus_ofac_sdnofac-12524
Organization:nameShaheed Babaie Industriesengeu_fsfeu-fsf-eu-2021-63
Organization:nameSBICengeu_fsfeu-fsf-eu-2021-63
Organization:nameShahid Babaie Industrial Complexengeu_fsfeu-fsf-eu-2021-63
Organization:nameShahid Babaii Industriesengbe_fod_sanctionseu-fsf-eu-2021-63
Organization:nameM. BABAIE INDUSTRIESil_wmd_sanctionsil-wmd-0673ebc90cb60416a8c48cb0f34f24a704fc5018
Organization:namesh. Babaie industriesengeu_fsfeu-fsf-eu-2021-63
Organization:nameSBICenggb_fcdo_sanctionsgb-fcdo-inu0242
Organization:nameSh. Babaie Industriesenggb_fcdo_sanctionsgb-fcdo-inu0242
Organization:nameM. BABAIE INDUSTRIESenggb_fcdo_sanctionsgb-fcdo-inu0242
Organization:nameShahid Babaii Industries Coenggb_fcdo_sanctionsgb-fcdo-inu0242
Organization:nameShahid Babaie Industries Complexenggb_fcdo_sanctionsgb-fcdo-inu0242
Organization:nameShahid Babaie Industrial Complexenggb_fcdo_sanctionsgb-fcdo-inu0242
Organization:nameShaheed Babaie Industriesenggb_fcdo_sanctionsgb-fcdo-inu0242
Organization:nameM Babaie Industriesfrafr_tresor_gels_avoirfr-ga-1902
Organization:nameShahid Babaii Industriesengeu_fsfeu-fsf-eu-2021-63
Organization:nameM Babaie Industriesframc_fund_freezesmc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate of Shahid Ahmad Kazemi Industries Group (formerly the Air Defense Missile Industries Group) of the Aerospace Industries Organisation (AIO).au_dfat_sanctionsau-dfat-7738-m-babaie-industries
Organization:notesEntités associées: Organisation des industries aérospatiales (AIO) - M Babaie Industries dépend de l’Organisation des industries aérospatiales (AIO) de l’Iran, qui participe à la mise au point de vecteurs d’armes nucléaires. M. Babaie Industries développe des technologies de missiles au profit de l’armée de l’air de la République islamique d’Iran, telles qu’une version améliorée du missile de défense aérienne MIM-23B. Elle est donc contrôlée par une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération (AIO).frafr_tresor_gels_avoirfr-ga-1902
LegalEntity:notes(also M. BABAIE INDUSTRIES, SHAHID BABAIE INDUSTRIES, SHAHID BABAII INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mr3rc4m
Organization:notesє філіалом компанії "Шахід Ахмад Каземі індастріз груп" (колишня назва "Група підприємств з виробництва зенітних ракетних комплексів") і належить до складу ОАП. ОАП контролює ракетні підприємства, які належать до складу промислової групи "Шахід Хеммат" та промислової групи "Шахід Бакері", які були зазначені в резолюції Ради Безпеки ООН 1737 (2006)ukrua_nsdc_sanctionsua-nsdc-27338-m-babai-indastriz
LegalEntity:notes(also M. BABAIE INDUSTRIES, SHAHID BABAIE INDUSTRIES, SHAHID BABAIE INDUSTRIES COMPLEX)engus_sam_exclusionsusgsa-s4mr3rc4n
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hjh6vfsavm5e-bvksuwbvt-1nlg
Organization:notesOther information: Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).il_wmd_sanctionsil-wmd-0673ebc90cb60416a8c48cb0f34f24a704fc5018
Organization:notesShahid Babaie Industries Complexbe_fod_sanctionseu-fsf-eu-2021-63
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0242
Organization:notesShahid Babaie Industries Complexeu_fsfeu-fsf-eu-2021-63
Organization:notesPlace of registration: Tehran, Iran. Associated entities: Aerospace Industries Organization (AIO)eu_fsfeu-fsf-eu-2021-63
Organization:notesPlace of registration: Tehran, Iran. Associated entities: Aerospace Industries Organization (AIO)be_fod_sanctionseu-fsf-eu-2021-63
LegalEntity:notes(also SHAHID BABAIE INDUSTRIES, SHAHID BABAIE INDUSTRIES COMPLEX, SHAHID BABAII INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mr3rc4k
LegalEntity:notes(also M. BABAIE INDUSTRIES, SHAHID BABAIE INDUSTRIES COMPLEX, SHAHID BABAII INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mr3rc4l
LegalEntity:notesAssociated entities: Aerospace Industries Organization (AIO)ch_seco_sanctionsch-seco-66065
LegalEntity:notesM Babaie Industries is a subordinate to Iran’s Aerospace Industries Organization (AIO), which is involved in the development of nuclear weapon delivery systems. M. Babaie Industries develops missile technologies for the benefit of the Air Force of the Islamic Republic of Iran, such as an improved version of the MIM-23B air defence missile. It is thus controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities (AIO).ch_seco_sanctionsch-seco-66065
LegalEntity:notesPlace of registration: Tehran, Iranch_seco_sanctionsch-seco-66065
Organization:notesLieu d’enregistrement: Téhéran, Iran Entités associées: Organisation des industries aérospatiales (AIO)framc_fund_freezesmc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2021-63
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1902
Organization:programIdUS-IRANengus_ofac_sdnofac-12524
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2021-63
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0242
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66065
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16128
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7738-m-babaie-industries
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27338-m-babai-indastriz
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/HjH6VfSaVm5e-bvKsuwBVt_1NLgenggb_coh_disqualifiedgb-coh-hjh6vfsavm5e-bvksuwbvt-1nlg
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12524engus_ofac_sdnofac-12524
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1902frafr_tresor_gels_avoirfr-ga-1902
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